WAMA INVESTMENTS LLC - Florida Company Profile
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| Entity Name: | WAMA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WAMA INVESTMENTS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Feb 2020 (5 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 12 Mar 2020 (5 years ago) |
| Document Number: | L20000066852 |
| FEI/EIN Number |
84-5008426
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1400 N. Federal Highway, Boca Raton, FL, 33432, US |
| Mail Address: | 1400 N. Federal Highway, Boca Raton, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GENDY WAEL | Manager | 1400 North Federal Hwy, Boca Raton, FL, 33432 |
| HABIB MAGED | Manager | 1400 North Federal Hwy, Boca Raton, FL, 33432 |
| KALDAS ADEL | Manager | 1400 North Federal Hwy, Boca Raton, FL, 33432 |
| FAHIM AMGAD | Manager | 1400 North Federal Hwy, Boca Raton, FL, 33432 |
| FAHIM AMGAD | Agent | 1400 North Federal Hwy, Boca Raton, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-25 | 1400 N. Federal Highway, Boca Raton, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-25 | 1400 N. Federal Highway, Boca Raton, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-25 | 1400 North Federal Hwy, Boca Raton, FL 33432 | - |
| LC AMENDMENT AND NAME CHANGE | 2020-03-12 | WAMA INVESTMENTS LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-01-25 |
| LC Amendment and Name Change | 2020-03-12 |
| Florida Limited Liability | 2020-02-28 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State